Bushey Village
Watford
Hertfordshire
WD2 3EL
Director Name | Robin Michael Pesskin |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 1998(1 year after company formation) |
Appointment Duration | 6 years (closed 21 December 2004) |
Role | Company Director |
Correspondence Address | Bushey Cottage 172 High Road Bushey Heath Watford Hertfordshire WD25 7DT |
Secretary Name | Mr Mewan Alwis |
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Nationality | British |
Status | Closed |
Appointed | 10 December 1998(1 year after company formation) |
Appointment Duration | 6 years (closed 21 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Island Lodge Hillside Road Pinner Hill Middlesex HA5 3YJ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Clifford Harry Goldhill |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(6 months, 1 week after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 10 December 1998) |
Role | Company Director |
Correspondence Address | Cedar Chalet Kendall Hall Farm Watling Street Radlett Hertfordshire WD7 7LH |
Director Name | Harry Bloch |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1999(1 year, 7 months after company formation) |
Appointment Duration | 1 month (resigned 16 August 1999) |
Role | Company Director |
Correspondence Address | 1 Hill Court 34 Highgate West Hill London N6 6NJ |
Director Name | Mr Anthony James Frewin |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(1 year, 7 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 01 September 1999) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 14 Alexandra Road Chipperfield Kings Langley Hertfordshire WD4 9DS |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 38 Osnaburgh Street London NW1 3ND |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£353,126 |
Cash | £100 |
Current Liabilities | £792,108 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 June 2003 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
14 June 2002 | Registered office changed on 14/06/02 from: the barn cow lane, bushey watford hertfordshire WD2 3EL (1 page) |
19 February 2002 | Return made up to 10/12/01; full list of members (6 pages) |
17 November 2001 | Particulars of mortgage/charge (3 pages) |
9 February 2001 | Particulars of mortgage/charge (3 pages) |
19 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
3 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 September 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 December 1999 | Director resigned (1 page) |
20 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
19 December 1999 | New secretary appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | Secretary resigned (1 page) |
19 December 1999 | Registered office changed on 19/12/99 from: the portman partnership chartered accountants 26 seymour street london W1H 5HD (1 page) |
21 August 1999 | Particulars of mortgage/charge (3 pages) |
21 August 1999 | Particulars of mortgage/charge (3 pages) |
19 August 1999 | Director resigned (1 page) |
17 August 1999 | New director appointed (2 pages) |
16 August 1999 | New director appointed (2 pages) |
11 February 1999 | Return made up to 10/12/98; full list of members
|
8 December 1998 | Particulars of mortgage/charge (3 pages) |
1 December 1998 | Particulars of mortgage/charge (3 pages) |
26 November 1998 | Particulars of mortgage/charge (4 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New secretary appointed (2 pages) |
22 June 1998 | Registered office changed on 22/06/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
10 December 1997 | Incorporation (17 pages) |